CompaniesInTheUK

HIGHPLEX ESTATES LIMITED

Company number 12145882 ·

Active

1 active / 5 ceased · persons with significant control

Mr Darius Dominauskas

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-31
Date of birth
April 1972
Nationality
Lithuanian
Country of residence
England
Correspondence address
3-130, Osmaston Road, Derby, DE1 2RF, England

James Underhill

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-04
Ceased on
2020-08-04
Date of birth
March 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
79, Cromwell Crescent, Nottingham, Nottinghamshire, NG4 4PJ, United Kingdom

Mr Algis Norkus

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-01-31
Ceased on
2020-01-31
Date of birth
December 1989
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
17, Stanton Street, Derby, DE23 6ND, England

Mr James Underhill

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-31
Ceased on
2020-08-04
Date of birth
March 1987
Nationality
British
Country of residence
England
Correspondence address
79 Cromwell Crescent, Lambley, Nottingham,, NG4 4PJ, United Kingdom

Mr Ryan Ashford

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-31
Ceased on
2020-08-04
Date of birth
January 1992
Nationality
British
Country of residence
Wales
Correspondence address
1, Broad Street, Barry, CF62 7AA, Wales

Woodberry Secretarial Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-08
Ceased on
2020-08-04
Correspondence address
Winnington House, 2 Woodberry Grove, London, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England & Wales